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THE CREATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Creation Group Limited. The company was founded 5 years ago and was given the registration number 11905304. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CREATION GROUP LIMITED
Company Number:11905304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director26 March 2019Active

People with Significant Control

Pisces Media Limited
Notified on:26 March 2019
Status:Active
Address:Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amv Worldwide Limited
Notified on:26 March 2019
Status:Active
Address:Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Manchester
Notified on:26 March 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Officers

Change person director company with change date.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-06-21Change of name

Certificate change of name company.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-03-26Incorporation

Incorporation company.

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